Meet our Board
Record plc Board
David Morrison
Chairman
- Joined the Record plc Board in March 2023 and became Chairman in July 2023
- Chairman of the Nomination Committee and Member of the Remuneration Committee
- Chairman of CPP Group plc
- Trustee and Member of the Council of Management of the Ditchley Foundation
- Previous: PayPoint plc, Record plc, Venture Production plc, Be Heard Group plc and various other public and private companies
Dr Jan Hendrik Witte
Chief Executive Officer
- Joined Record in 2012, appointed as Chief Executive Officer in April 2024
- RCML Chief Executive Officer since May 2023
- Global Head of Sales until May 2023
- Board Member of Record plc, Record Currency Management Limited and Record Asset Management GmbH
- Completed a DPhil in Numerical Analysis, University of Oxford
- Previous: Postdoctoral Researcher in Mathematics at the University of Oxford
Richard Heading
Chief Financial Officer
- Joined Record in June 2024, appointed as Chief Financial Officer in July 2024
- Chartered Accountant
- Board Member of Record plc and Record Currency Management Limited
- BSc Economics & Politics, University of Bristol
- Previous: IG Group, Willis Towers Watson
Kevin Ayles
Chief of Staff
- Joined Record in 2007, appointed as Chief of Staff in July 2024
- Chartered Member of the CIPD
- Company Secretary from April 2021 to January 2025
- Board Member of Record plc and Record Currency Management Limited
- BA (Hons) in Economics, University of East Anglia
- Previous: NHS, LVMH and BDO
Krystyna Nowak
Senior Independent Director
- Joined the Record plc Board in 2021
- Became Senior Independent Director in 2024
- Chair of Remuneration Committee, Member of the Nomination Committee and Audit Committee
- Adviser to Teneo People Advisory Board
- Trustee of Oxford and Cambridge Rowing Foundation
- Previous: Norman Broadbent, Hanson Green, Citibank, abrdn Asian Income Fund
Matt Hotson
Non-executive Director
- Joined the Record plc Board in 2021
- Chair of the Audit Committee, Member of the Nomination Committee and Remuneration Committee
- Group Chief Operating Officer at Mishcon de Reya LLP
- PhD in Digital Economics, University of Exeter
- Previous: Arrow Global, RSA Insurance Group, Cable and Wireless Worldwide, Legal & General Group
Othman Boukrami
Non-executive Director
- Joined the Record plc Board in 2024
- Member of the Audit Committee, Nomination Committee and Remuneration Committee
- CIO, Deputy CEO and Management Board member at the Currency Exchange Fund (TCX)
- PhD in Finance from the University of Lyon
- Previous: Citigroup and the African Development Bank
Cerian Tahany
Company Secretary
- Joined Record in January 2025
- Fellow of the Chartered Governance Institute (“CGI”)
- Chair of Board of Trustees, Friends of St Ursula’s
- Examiner and SME for CGI Qualifying Programme
- Previous: Worldpay, Prudential, AIB, and ED&F Man
Contact us
Email: [email protected]